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15-233 - USA v. Rivas et al


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15-233 - USA v. Rivas et al
September 3, 2015
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ORDER Re: United States' Request To Seal Documents Filed In Support Of Motion Re Redacted Indictment (Doc.10) as to Victor Hugo Soriano-Villafan, signed by Magistrate Judge Sheila K. Oberto on 9/3/2015. (Fahrney, E)
September 3, 2015
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ORDER To Publicly File Both A Redacted Version Of The Indictment And Related Penalty Slip And To Unseal The Case For That Limited Purpose, signed by Magistrate Judge Sheila K. Oberto on 9/3/2015 as to Victor Hugo Soriano-Villafan. (Fahrney, E)
September 11, 2015
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STIPULATION to Continue Detention Hearing; ORDER Thereon as to Victor Hugo Soriano-Villafan(3), signed by Magistrate Judge Stanley A. Boone on 9/11/15. Detention Hearing Continued from 09/14/15 to 9/18/2015 at 01:30 PM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Gonzalez, R)
September 15, 2015
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ORDER To Unseal Indictment as to Juan Ortiz Rivas (1) (Doc.20), signed by Magistrate Judge Stanley A. Boone on 9/15/2015. (Fahrney, E)
September 16, 2015
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Appearance And Compliance Bond; ORDER, signed by Magistrate Judge Stanley A. Boone on 9/16/2015 as to Alfonso Apu. (Fahrney, E)
September 16, 2015
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ORDER SETTING CONDITIONS of RELEASE, signed by Magistrate Judge Stanley A. Boone on 9/16/2015 as to Alfonso Apu (7). (Fahrney, E)
September 17, 2015
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DETENTION ORDER as to Christopher Santiago Sanchez-Becerra, signed by Magistrate Judge Stanley A. Boone on 9/16/2015. (Kusamura, W)
September 17, 2015
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STIPULATION and ORDER as to Liobigildo Vargas signed by District Judge Lawrence J. O'Neill on September 17, 2015. (Munoz, I)
September 17, 2015
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 9/17/2015 as to Liobigildo Vargas. (Hernandez, M)
September 18, 2015
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 9/18/2015 as to Victor Hugo Soriano-Villafan. (Hernandez, M)
September 22, 2015
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STIPULATION and ORDER Between the United States and Christopher Santiago Sanchez-Becerra signed by District Judge Lawrence J. O'Neill on 9/22/2015. (Kusamura, W)
September 22, 2015
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STIPULATION and ORDER Between the United States and Juan Ortiz Rivas signed by District Judge Lawrence J. O'Neill on 9/22/2015. (Kusamura, W)
September 25, 2015
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STIPULATION And ORDER Between The United States And Alfonso Apu (Doc. 52), signed by District Judge Lawrence J. O'Neill on 9/25/2015. (Fahrney, E)
October 6, 2015
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STIPULATION and ORDER between the United States and Oscar Diaz Landa signed by District Judge Lawrence J. O'Neill on 10/6/2015. (Lundstrom, T)
October 6, 2015
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STIPULATION and ORDER between the United States and Christopher Santiago Sanchez-Becerra signed by District Judge Lawrence J. O'Neill on 10/6/2015. (Lundstrom, T)
February 18, 2016
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STIPULATION Authorizing Out-of-District Travel and ORDER thereon: as to Alfonso Apu (7), is authorized to travel to Las Vegas, NV to attend a business meeting from March 4, 2016 to March 6, 2016. All other terms of the defendants pretrial release shall remain in effect. signed by Magistrate Judge Barbara A. McAuliffe on 2/18/2016. (Herman, H)
November 29, 2016
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ORDER for Forfeiture Money Judgment as to Victor Hugo Soriano-Villafan (3), Christopher Santiago Sanchez-Becerra (6), and Alfonso Apu (7), signed by District Judge Dale A. Drozd on 11/28/2016. (Gaumnitz, R)ORDER for Forfeiture Money Judgment as to Victor Hugo Soriano-Villafan (3), Christopher Santiago Sanchez-Becerra (6), and Alfonso Apu (7), signed by District Judge Dale A. Drozd on 11/28/2016. (Gaumnitz, R)ORDER for Forfeiture Money Judgment as to Victor Hugo Soriano-Villafan (3), Christopher Santiago Sanchez-Becerra (6), and Alfonso Apu (7), signed by District Judge Dale A. Drozd on 11/28/2016. (Gaumnitz, R)
November 30, 2016
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JUDGMENT and COMMITMENT as to Christopher Santiago Sanchez-Becerra (6), signed by District Judge Dale A. Drozd on 11/30/2016. (Gaumnitz, R)
January 12, 2017
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JUDGMENT and COMMITMENT as to Alfonso Apu (7), signed by District Judge Dale A. Drozd on 1/12/2017. (Gaumnitz, R)
February 2, 2017
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AMENDED 102 ORDER for Forfeiture Money Judgment as to Victor Hugo Soriano-Villafan (3), signed by District Judge Dale A. Drozd on 2/2/2017. (Gaumnitz, R)
February 2, 2017
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STIPULATION and ORDER re Restitution as to Victor Hugo Soriano-Villafan (3), signed by District Judge Dale A. Drozd on 2/2/2017. (Final restitution owed by defendant Soriano-Villafan is $695,674.39 and set forth in Attachment A to this stipulation which describes the apportionment of restitution.) (Gaumnitz, R)
February 7, 2017
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JUDGMENT and COMMITMENT as to Victor Hugo Soriano-Villafan (3), signed by District Judge Dale A. Drozd on 2/7/2017. (Gaumnitz, R)
February 14, 2017
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ORDER for Forfeiture Money Judgment as to Liobigildo Vargas (4), signed by District Judge Dale A. Drozd on 2/13/2017. (Gaumnitz, R)
February 14, 2017
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ORDER for Forfeiture Money Judgment as to Oscar Diaz Landa (2), signed by District Judge Dale A. Drozd on 2/13/2017. (Gaumnitz, R)
March 24, 2017
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 3/24/2017. (Sentencing as to Oscar Diaz Landa (2) previously set for 4/3/2017, is CONTINUED to 5/1/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
March 27, 2017
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ORDER OF RELEASE as to Liobigildo Vargas (4), signed by District Judge Dale A. Drozd on 3/27/2017. (IT IS HEREBY ORDERED that the defendant shall be released FORTHWITH. A judgment and commitment order will follow.) (Gaumnitz, R)
April 3, 2017
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JUDGMENT and COMMITMENT as to Liobigildo Vargas (4), signed by District Judge Dale A. Drozd on 4/3/2017. (Thorp, J)
May 3, 2017
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JUDGMENT and COMMITMENT as to Oscar Diaz Landa (2), signed by District Judge Dale A. Drozd on 5/3/2017. (Thorp, J)